Fraud
Raluca-Ioana MOCANU
Institution: University of Bucharest
Area of Expertise: Contraband / counterfeit products, Corruption, Crime prevention and criminal justice, Criminal networks, Discourse, Drug trafficking, Extortion, Fraud, Gangs, Illicit cigarettes and tobacco, Law, Mafia, Modern slavery and human trafficking, Money laundering, Organ trafficking, Prisons, Recruitment, State control, Terrorism, Trafficking in cultural property, Wildlife and forest crime
Dr Leo Lin
Institution: University of Glasgow
Area of Expertise: Asset seizure, Crime prevention and criminal justice, Criminal networks, Cryptocurrency, Cybercrime, Fraud, Gangs, Intelligence, Modern slavery and human trafficking, Money laundering, Policing, Terrorism, Threat assessment, War and conflict
Merium Mable Sodala
Institution: Malawi Revenue Authority
Area of Expertise: Asset seizure, Contraband / counterfeit products, Financial flows, Fraud, Intelligence, Money laundering
Dr Chamila Liyanage
Institution: Global Network on Extremism and Technology
Area of Expertise: Contraband / counterfeit products, Corruption, Criminal networks, Cryptocurrency, Cybercrime, Disruption, Drug trafficking, Extortion, Fraud, Fraudulent medicine, Gangs, Illicit cigarettes and tobacco, Mafia, Modern slavery and human trafficking, Money laundering, Organ trafficking, State control, Terrorism, Threat assessment, War and conflict
Iisa Kosonen
Institution: London School of Economics and Political Science
Area of Expertise: Crime prevention and criminal justice, Criminal networks, Drug trafficking, Fraud, Gangs, Intelligence, IUU fishing, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Policing, Terrorism, Threat assessment, War and conflict, Wildlife and forest crime
John Cullen
Institution: NHS Counter Fraud Authority
Area of Expertise: Fraud
Dr Rob Hornsby
Institution: Leeds Trinity University
Area of Expertise: Firearms, Fraud, Modern slavery and human trafficking
Raphael Maretto
Area of Expertise: Criminal networks, Data analytics, Discourse, Drug trafficking, Extortion, Financial flows, Firearms, Fraud, Gangs, Intelligence, Mafia, Maritime crime and piracy, Modern slavery and human trafficking, Money laundering, Nuclear smuggling, Policing, Prisons, Recruitment, State control, Terrorism, Threat assessment, Use of technology by criminals, War and conflict